Unclaimed property reported under Dominguez, Ismael
65 records · $9,504 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 65. Search by name and address to narrow it to yours.
Dominguez, IsmaelTX
No address on file
$1,955.00
Dominguez, IsmaelTX
5072 Gilbert Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,677.69
Dominguez, IsmaelCA
1684 Cattail Drive, Marysville, CA, 95901
Held by Loancare LLC
Outstanding official checks
$1,474.60
Dominguez, IsmaelTX
5072 Gilbert Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$721.52
Dominguez, IsmaelTX
5072 Gilbert Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$445.00
Dominguez, IsmaelTX
5072 Gilbert Drive, Fort Worth, TX, 76116
$327.97
Dominguez, IsmaelTX
8146 Arrington Forest Lane, Humble, TX, 77338
Held by Companion Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$315.08
Dominguez, IsmaelCA
6139 Mitchler Avenue, Stockton, CA, 95207
Held by Pathward
Misc intangible property
$299.11
Dominguez, IsmaelTX
#### Royal Lane #####, Dallas, TX, 75220
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$286.39
Dominguez, IsmaelTX
115 King Drive, Del Rio, TX, 78840
$160.00
Dominguez, IsmaelCA
15714 Flamingo Drive, Fontana, CA, 92337
Held by Western Union Financial Svcs Inc
Refunds due
$139.75
Dominguez, IsmaelCA
243 East Wilbur Street # 303, Thousand Oaks, CA, 93065
Held by Del Taco, Inc.
Salaries/Wages
$131.24
Dominguez, IsmaelTX
TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2008
$130.00
Dominguez, IsmaelTX
3600 South Julian Boulevard, Amarillo, TX, 79102
$123.87
Dominguez, IsmaelTX
708 Barton Avenue, Red Oak, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.40
Dominguez, IsmaelWI
913 West Maple Street, Milwaukee, WI, 53204
Held by Ascension Health
Refunds due · Reported 2023
$106.76
Dominguez, IsmaelTX
1420 Michelangelo, El Paso, TX, 79938
Held by El Paso Dist Clerk
Other court deposit (CT05) · Reported 2015
$95.00
Dominguez, IsmaelTX
940 Peach 129, Arlington, TX, 76011
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2005
$72.00
Dominguez, IsmaelCA
1684 Cattail Drive, Marysville, CA, 95901
Held by Old Republic Title Company
Escrow accounts
$68.11
Dominguez, IsmaelTX
401 Creek Street Apt B, Copperas Cove, TX, 76522
$64.88
Dominguez, IsmaelCA
8610 Carlisle Avenue, Sacramento, CA, 95248
Held by Western Union Financial Services Inc
Misc outstanding checks
$50.00
Dominguez, IsmaelCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
Dominguez, IsmaelTX
5618 Mary Frances Drive, Houston, TX, 77039
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$50.00
Dominguez, IsmaelTX
5618 Mary Francis Drive, Houston, TX, 77039
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.00
Dominguez, IsmaelCA
1505 Orlando Way, Sacramento, CA, 95825
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Dominguez, IsmaelCA
1662 Calle Turquesa, Newbury Park, CA, 91320
Held by Time Warner Cable Inc
Refunds or rebates
$49.32
Dominguez, IsmaelTX
5221 Townsend Drive, Fort Worth, TX, 76115
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$45.00
$43.32
Dominguez, IsmaelTX
PO Box 1621, Presidio, TX, 79845
$43.00
Dominguez, IsmaelTX
19635 Plantation Tree, Katy, TX, 77449
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.96
Dominguez, IsmaelTX
14418 Gardner, Houston, TX, 77015
$35.47
Dominguez, IsmaelCA
99 Palms Motel 3131 Eagle Rock, Los Angeles, CA, 90065
Held by 21st Century Insurance Company
Premium refunds
$34.00
Dominguez, IsmaelTX
696 Fox Avenue, Lewisville, TX, 75057
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.58
Dominguez, IsmaelCA
32350 Aurora Vista Road, Cathedral Cty, CA, 92234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dominguez, IsmaelTX
8406 Detroit Street Apt 28, Houston, TX, 77017
$27.00
$26.00
Dominguez, IsmaelCA
99 Palms Motel 3131 Eagle Rock, Los Angeles, CA, 90065
Held by 21st Century Insurance Company
Premium refunds
$22.00
Dominguez, IsmaelCA
434 East Alameda Street Apt 105 Apt 6, Manteca, CA, 95336
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$17.48
Dominguez, IsmaelCA
Los Angeles, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$16.24
Dominguez, IsmaelCA
10903 Hermes Street, Norwalk, CA, 90650
Held by Nature'S Sunshine Products Inc.
Commissions
$12.11
Dominguez, IsmaelCA
213 South Union Road Apt 6, Manteca, CA, 95337
Held by Integon National Insurance Company
Premium refunds
$12.00
Dominguez, IsmaelCA
1505 Orlando Way, Sacramento, CA, 95815
Held by Benavides V Production Framing
Misc outstanding checks
$8.07
Dominguez, IsmaelCA
6139 Mitchler Avenue, Stockton, CA, 95207
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Dominguez, IsmaelCA
3853 Dundry Avenue, Baldwin Park, CA, 91706
Held by Caremarkpcs L L C
Accounts payable
$6.80
$5.00
$4.16
$3.85
Dominguez, IsmaelCA
13838 Desmond Street, Pacoima, CA, 91331
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.40
Dominguez, IsmaelCA
961 South Downey Road, Los Angeles, CA, 90023
Held by General Electric Company
Accounts-receivable credit balance
$2.39
$2.18
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